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HomeMy WebLinkAbout08-04-14 JDA AGENDA Monday, August 4, 2014 5:30 to 6:30 p.m. Arden Hills City Hall—Council Chambers 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes a. June 2, 2014 b. July 7, 2014 4. Public Inquiries/Informational The intent of the Public Inquiries/Informational part of the agenda is to provide interested parties with an opportunity to speak to the JDA about an issue or concern about a past or future agenda item. The current agenda for tonight's meeting is structured to ensure that the JDA accomplishes their business within that agenda. If there is a public hearing scheduled as an agenda item, the public will be invited to speak to that agenda item. In addressing the JDA, please state your name and address for the record, and a brief summary of the specific matter being addressed. To allow adequate time for each person wishing to address the JDA, individuals should limit their comments to three (3) minutes. Written documents may be distributed to the JDA prior to the meeting, or as bench copies, to allow a more timely presentation. 5. Consent Agenda 6. Old Business a. Infrastructure Update b. Appointment of Energy Resilience Advisory Board 7. Public Hearing a. None 8. New Business Joint Development Authority TCAAP Redevelopment Project a. Recommendation for a Developer Advisory Panel 9. Development Director’s Report 10. Administrative Director’s Report 11. Consultant Reports 12. Commissioner Updates 13. Adjournment Joint Development Authority Monday, June 2, 2014 Arden Hills City Council Chambers Minutes 5:40 pm Present: Joint Development Authority: Chair David Sand, Commissioner Blake Huffman, Commissioner Brenda Holden, Commissioner David Grant, Commissioner Rafael Ortega Also present: Patrick Klaers, Jill Hutmacher, (Arden Hills); Heather Worthington, (Ramsey County), Matthew Bachler (Arden Hills), Mark Ruff (Ehlers & Associates), Mike Norton (Kennedy & Graven) Roll call taken. Approval of agenda. Commissioner Holden requested the addition of Item 8C to the agenda to discuss Process and JDA Work Sessions. Motion by Commissioner Grant seconded by Commissioner Huffman to approve the agenda as amended. Motion carried. Approval of May 5, 2014 minutes. Motion by Commissioner Grant seconded by Commissioner Holden to approve the minutes as presented. Motion carried. Public Inquiries/Informational None Consent Agenda A. Cancellation of September 2014 JDA Meeting Motion by Commissioner Ortega seconded by Commissioner Grant to approve the Consent Agenda as presented. Motion carried. Old Business A. Update on Infrastructure Study Joint Development Authority – JUNE 2, 2014 2 Administrative Director Worthington stated the team of Kimley-Horn and Associates and Wenck Associates were selected for development and design of site infrastructure. Chair Sand asked if the spine road connection would have one or two connections to County Road I. Administrative Director Worthington explained that two connections to County Road I were being discussed. Public Hearing None New Business A. Issuance of an RFP for an Integration and Resiliency Framework Administrative Director Worthington presented the Authority with a revised RFP for an Integration and Resiliency Framework. Commissioner Holden did not agree that this document should be integrated into the Master Plan. Administrative Director Worthington stated this would be a stand -alone document and was not intended to be a chapter of the Master Plan, but rather be used with the Master Plan to realize energy efficiencies, while also working in concert with the Master Plan. She indicated this document would take a longer view (30-40 years) of the site while the Master Plan provided a 5-10 year view of the TCAAP site. Commissioner Grant questioned how the outcome from the document would be used. Administrative Director Worthington anticipated that the document would help inform regulations and policies. It was intended that this document would provide guidance and a framework and not a plan. Administrative Director Worthington indicated the final work product would be brought to the JDA for review. Motion by Commissioner Holden seconded by Commissioner Huffman to approve the issuance of an RFP for an Energy Integration and Resiliency Fra mework. Motion carried. B. Appointment of an Energy Advisory Task Force Administrative Director Worthington requested the JDA consider the appointment of an advisory task force that would assist with the energy resiliency framework. Joint Development Authority – JUNE 2, 2014 3 Commissioner Huffman suggested the task force have one member of the JDA serve as a liaison. Commissioner Holden was willing to serve as the liaison. Motion by Commissioner Huffman seconded by Commissioner Ortega to establish an Energy Integration and Resiliency Task Force with members being Greg Mack, Zack Hansen, Lyle Salmela, Rich Straumann, Jim Ostlund, Kate Knuth, with Commissioner Holden serving as the JDA liaison. Amendment: Motion by Commissioner Holden seconded by Commissioner Grant to have Rich Straumann be removed from the task force and be replaced by Nick Tamble. Commissioner Grant questioned who compiled the list of task force members. Administrative Director Worthington indicated she and several other staff members compiled the list of task force members from interested members of the community. She explained that Mr. Salmela and Mr. Straumann had both expressed an interest in serving on an advisory task force, noting both had served on the RAB. Discussion took place on seeking volunteers for the task force. Commissioner Huffman withdrew his original motion. Motion by Commissioner Huffman seconded by Commissioner Grant to establish the Energy Advisory Task Force with appointments made at a future meeting. Administrative Director Worthington recommended that the Commissioners forward potential task force members to her prior to next month’s meeting. Further discussion ensued regarding the process the JDA would follow to select the task force members. Commissioner Ortega recommended that job descriptions and time commitments be provided from each candidate for the task force. Administrative Director Worthington thanked the JDA for their conversation and suggested that staff be instructed to make a framework for soliciting nominations and that this be posted to the City and County’s website. Motion carried. C. Discussion of Process and JDA Work Sessions Joint Development Authority – JUNE 2, 2014 4 Commissioner Holden stated she was surprised by the Energy Task Force recommendation made this evening and questioned the process for calling or holding a JDA Work Session meeting. She stated it would help her to have advance notice for items or to have matters discussed in work session. Chair Sand discussed the process that has been followed to date. Administrative Director Worthington reported that if any members wanted to bring forth an item, this could be done and would be consistent with how the County operates. She mentioned there was a melding of the City and County in terms of process and pr ocedure. Commissioner Ortega discussed the transparency of the JDA’s work. Mike Norton, Kennedy & Graven, recommended all communication regarding meeting topics be made through the Administrative Director because of the open meeting laws. Administrative Director Worthington reviewed the process followed to create the agenda and stated a worksession meeting may be the best option to provide additional time for in depth discussions. Chair Sand recommended staff discuss the idea of a worksession meeting and how this would be scheduled and suggested this matter be brought back to the JDA for further comment. Development Director’s Report Development Director Hutmacher updated the Authority on the master planning process. Commissioner Huffman thanked staff for the detailed report. He requested further information on the size of the softball complex. Development Director Hutmacher explained that approximately nine acres were needed for the softball complex. Commissioner Huffman questioned the land value implications of turning this much land into a park. Development Director Hutmacher deferred this question to Mark Ruff. Mark Ruff, Ehlers & Associates, explained that the property along Highway 10 was the most valuable. Therefore, if possible, the fields should be located elsewhere on the TCAAP property. He estimated there would be a 25 acre net loss of developable acres for the parks. He anticipated that the overall financial impact would be $4-4.5 million. Joint Development Authority – JUNE 2, 2014 5 Commissioner Huffman questioned the tax implications over the next 20 years for the park land. Mr. Ruff stated both the City and County would be impacted by the loss of tax revenue from new developments and estimated this amount to be about $500,000 annually over the ne xt 20 years. Commissioner Huffman expressed concern with the proposed softball complex and park space given the financial and tax implications. Commissioner Ortega stated the County wanted to increase both jobs and the tax base. He indicated he would need to be provided with more information on the financial implications of the increase park acreage before he could support the plan . Commissioner Holden understood the softball complex would come at a price. However, she believed that the complex would be a valuable amenity to the new businesses that chose to locate on TCAAP. Commissioner Grant commented the land use map had just been revised and he agreed additional information was needed regarding jobs and potential businesses along with the financials. Further discussion ensued regarding the density, building layout and design of the TCAAP site. Commissioner Huffman questioned when the JDA would review the master plan again. Development Director Hutmacher commented the JDA, according to the Joint Powers Agreement, has no formal role regarding approval of the master plan. The City creates and approves the master plan and the County would approve it, and then the JDA would implement it. Chair Sand recommended the JDA members attend the June 16, 2014, City Council meeting if wishing to provide comments. Development Director Hutmacher provided information on the draft AUAR and public comments received. Administrative Director’s Report Administrative Director Worthington presented the Apri l and May activity report. She discussed in detail the events planned at TCAAP scheduled for Friday, June 6 th. It was noted the final building destruction would begin that day and it was the 70 th anniversary of D-Day. Consultant Reports Joint Development Authority – JUNE 2, 2014 6 A. Financial Consultant Mark Ruff, Ehlers & Associates, commented his firm was honored to be a part of the TCAAP project as it presented both challenges and opportunities. He then reviewed a memo regarding financial issues and stressed the importance of the land sale process along with potential financing options for City and County infrastructure. Commissioner Grant commented the Council would be taking the draft master plan land use map under consideration on June 16, 2014, and asked that information regarding financial implications related to map revisions be provided to the City Council. Commissioner Holden stated the green land along the spine road was not park land, but rather surface water management infrastructure. B. Legal Counsel Mike Norton, Kennedy & Graven, provided the JDA with a brief report. Commissioner Updates None Future Meeting Schedule The next meeting will be Monday, July 7, 2014, at Arden Hills City Hall. Meeting adjourned at 7:55 pm. Approved _____________________________________ _______________________ David B. Sand, Chair Date Joint Development Authority Monday, July 7, 2014 Arden Hills City Council Chambers Minutes 5:30 pm Present: Joint Development Authority: Chair David Sand, Commissioner Brenda Holden, Commissioner David Grant, Commissioner Rafael Ortega Absent: Commissioner Blake Huffman Also present: Patrick Klaers, Jill Hutmacher, (Arden Hills); Heather Worthington, (Ramsey County) Roll call taken. Approval of agenda. Motion by Commissioner Holden seconded by Commissioner Ortega to approve the agenda as presented. Motion carried. Public Inquiries/Informational Lyle Salmela, recommended the JDA consider having someone LEAD certified on the Energy Task Force. This would provide the JDA with a broad background of knowledge on the topic. Administrative Director Worthington explained that the consultants working with the County and City have that qualification. Consent Agenda None Old Business Infrastructure Update Public Works Director Maurer updated the Authority on the selected infrastructure design team and the work scheduled for the project. He reported that a public open house will be held late this fall. Chair Sand questioned how often the JDA would be updated on the progress of the infrastructure study. Administrative Director Worthington commented updates would be provided verbally and /or in writing on a monthly basis. Commissioner Grant asked if City officials had to go through the County with questions for Kimley-Horn. Public Works Director Maurer explained that technically the infrastructure study contract was with the County. Administrative Director Worthington commented that the contract was intended to have the City and County at the table with the consultants working as a team. She clarified that Terry Maurer and Beth Engum were leading the effort. Public Hearing None New Business Process for Appointment of Advisory Boards Administrative Director Worthington presented research on a process to appoint members to advisory boards to the JDA and recommended an appointment process as follows: 1. JDA would establish the advisory board and call for applicants at that meeting 2. The notice would be posted on the City and County websites, and at City Hall in writing 3. Applications would be received until the middle of the following month (about 2 weeks prior to the next JDA meeting) 4. Applicants would submit an application form, along with their resume or curriculum vitae 5. All JDA members could review candidates and recommend one candidate per commissioner, with the JDA Chair appointing the chair of the advisory board 6. The majority of advisory board members would be either residents or business owners in Arden Hills; all candidates must reside or own a business in Ramsey County. Applicants would fill out the advisory board application form. Staff requested the JDA make a formal call for applicants for the Energy Resilience Advisory Board. Notice would be posted on the City and County websites and at the Arden Hills City Hall. Commissioner Holden questioned how many members would be on the advisory board. Administrative Director Worthington reported the advisory board would have five commissioners. Each commissioner on the JDA could recommend one advisory board member. Discussion ensued regarding the makeup of the advisory board. Motion by Commissioner Ortega seconded by Commissioner Holden to approve the process for selection of the Energy Integration and Resilience Advisory Board . Motion carried. Waiver of Tort Limits – JDA Insurance Policy Michael Norton, JDA Counsel, provided information on liability insurance coverage with LMCIT and recommended that the JDA strongly consider NOT waiving the statutory tort limits. Staff believes that this decision reasonably balances the potential liabil ity of the JDA while permitting a reasonable recovery paid from tax payer dollars for proven tort claims. Mr. Norton requested the JDA approve resolution authorizing execution of League of Minnesota Cities Insurance Trust (LMCIT) Liability Coverage Waiver Form, by not waiving statutory tort limits. Motion by Commissioner Grant seconded by Commissioner Ortega to approve Resolution 2014- 001, Authorizing Execution of Waiver Relating to Tort Cap Limits for Liability Insurance . Motion carried. Development Director’s Report Development Director Hutmacher provided an update on the master planning process. Chair Sand requested further information on performance based zoning. He questioned if City staff was assisting with drafting the Rules and Regulations. Development Director Hutmacher indicated performance based zoning was more equivalent to form based codes and design standards. She stated additional information on this topic would be provided at the August 18, 2014 Council worksession meeting. She explained that Gateway Planning would be providing a framework for the Rules and Regulations and the Ci ty Council would be providing staff direction. Administrative Director’s Report Administrative Director Worthington presented the JDA with a financial report through June 23, 2014. Commissioner Grant requested the 2013 expenditures be provided to the JDA separately from the 2014 numbers. Administrative Director Worthington commented she could provide this information to the JDA. Commissioner Grant questioned how the remediation work was coming along. Administrative Director Worthington reported work continues, noting two building foundations were recently found. Consultant Reports None Commissioner Updates Chair Sand discussed a development article from the TCAAP.net website. Commissioner Holden indicated the City would be creating a display case with TCAAP memorabilia at City Hall. Future Meeting Schedule The next meeting will be Monday, August 4, 2014, at Arden Hills City Hall. Meeting adjourned at 6:14 pm. Approved _____________________________________ _______________________ David B. Sand, Chair Date Joint Development Authority TCAAP Redevelopment Project DATE: August 4, 2014 TO: Joint Development Authority Board of Commissioners FROM: Beth Engum, Ramsey County Project Manager SUBJECT: Infrastructure Study Update Budgeted Amount: Actual Amount: Funding Source: n/a n/a n/a The Kimley-Horn/Wenck team is moving full-speed ahead with analysis and preliminary design of the TCAAP site infrastructure. Progress has been made on a majority of the tasks. Boundary and topographic survey of the site are substantially complete. Having this information will aid in the analysis of existing site conditions and design of infrastructure. Gathering of existing data as well as coordination with Rice Creek Watershed District (RCWD) has begun for wetland and stormwater design and permitting. The first step toward development of the green spine is drafting of a comprehensive stormwater management plan, which will go to the RCWD Board for approval this fall. Data gathering and analysis for the site sanitary sewer and watermain is underway. Conversations with private utility providers (electric, gas, communications, cable) will begin in the next month in order to coordinate distribution facilities with public infrastructure. Preliminary spine road design discussions have begun with development of a roadway typical section and alignment. Significant progress on design of the spine road will occur over the next two months. A roundabout concept has been developed for the intersection of Old Highway 8 and County Road I in order to provide local and emergency access from the thumb to the north. The one- lane roundabout, which proposes to combine the County Road I intersections with Old Highway 8 and the 35W ramps/Rice Creek Parkway, has been well received by Shoreview, MnDOT, and FHWA staff. The next step in the preliminary design of these intersection improvements is preparation of a geometric layout for MnDOT approval in the coming months. AGENDA ITEM 6a MEMORANDUM Joint Development Authority TCAAP Redevelopment Project DATE: August 4, 2014 TO: Joint Development Authority Board of Commissioners FROM: Heather Worthington, Administrative Director SUBJECT: Energy Advisory Board Appointments Budgeted Amount: Actual Amount: Funding Source: n/a n/a n/a Requested Action Appoint members to the newly formed Energy Advisory Board. Background The County and City solicited applications for the Energy Advisory Board on the County and City websites. Applicants were to submit their materials by Friday, July 25th. Eight applications were received (attached). All applicants meet the criteria set forth by the JDA for appointment to the Advisory Board, and are either residents or business owners of Arden Hills, or residents or business owners of Ramsey County. The JDA agreed at their July 7th meeting that each commissioner would appoint one member of the advisory board, with the chair of the JDA appointing the chair of the advisory board. Three members were to be appointed from Arden Hills, and two from Ramsey County. AGENDA ITEM 6b MEMORANDUM KatherineA. (Kate) Knuth RelevantExperience Instituteon theEnvironment, University ofMinnesota Sep. 2010 – Present Program Director, BoreasLeadership Program Leadandcoordinate theBoreas Environmental Leadership Program. Idevelopand teachleadership skillsworkshops forgraduateandprofessional students and coordinate allprogramming. Co-developed andtaughtCarbon andRenewable EnergyPolicyundergraduate courseandstudyabroad coursebringingstudentsto UNClimateConference in Cancun MinnesotaEnvironmental QualityBoard, Jan. 2013 – Present CitizenBoardMember Appointed byGovernor Daytonascitizenmember ofexecutivebranchboard consisting of9stateagencycommissioners andfivecitizenmembers Member ofclimate changesubcommittee Minnesota House ofRepresentatives, RepresentedDistrict50B; 2007 - 2012 StateRepresentative Assistant MajorityLeader, 2009-2010biennium Member ofcommittees withjurisdiction overenvironment, energy, commerce, finance andtaxissues MemberoftheLegislativeEnergy Commission Chiefauthor ofGreen Solutions ActandToxic FreeKidsAct MemberoftheNationalCoalition ofLegislators forEnergyActionNow, agroupof statelegislators whoworked onnational climateandenergypolicy Invitedtoparticipate inEmergingPolitical LeadersProgram, StateLegislative Leaders Foundation, July2010 New BrightonParks, Recreation andEnvironment Commission, Member; Jan. – Dec. 2006 Centerfor GlobalEnvironmentalEducation, HamlineUniv.; MNDec. 2005 – Feb. 2008 Environmental Entrepreneur Fellow Education Pursuing Ph.D. inConservationBiology University ofMinnesota MN, Sep. 2009-present Dissertationresearchonenvironmental leadership andsustainability HumphreyPolicyFellows Program University ofMinnesota, MN, 2012- 2013academic year Projecttitled “Realizing theOpportunity atTCAAP” M.Sc. inBiodiversityConservationandManagement, withDistinction OxfordUniversity, UnitedKingdom Thesistitle: “LinkingEnvironmentalLeadership andEducation: TheScouting MovementandtheUnited States Congress” Fulbright FellowatCenter forDevelopmentandEnvironment University ofOslo, Norway B.A. inBiologyandPhilosophy withgeneral honors UniversityOfChicago, IL Awards, Honors, andLeadership Development YoungClimate Leaders Network Member ofan internationalgroup of27youngpeople selectedtoworkonleadershipand strategyforclimate solutions, 2012-2013 Willard Munger AwardforEnvironmental Stewardship Minnesota StateDFLParty’s topenvironmental award, 2012 American Council of Young Political Leaders, Delegate to Indonesia, Aug. 2009 Woman Rising Award, DFLFeminist Caucus and Democratic Women’s Leadership Coalition Awards Program, 2007 National, Regional, and Council Venturing Leadership Awards, Boy Scouts of America, 2001 Service Chairman’s CabinetMember Northern Star Council, Boy Scouts of America, St. Paul, MN; 2000- 2004, 2007-present Board Member Wolf Ridge Environmental Learning Center, Finland, MN; 2014-present. TCAAPJointDevelopment Authority AdvisoryBoardApplication Name: Kramer, JohnD Address: 3974Fairview AveNorth City: ArdenHills State:Minnesota Zip: 55112 AdvisoryBoardsyouareinterestedin: X EnergyResilienceAdvisoryBoard Pleasetelluswhyyouareinterestedinserving: EnergyandResourceuseismypassion. IviewthisopportunityasagreatchancefortheCityand Countytoprovideleadership inhowtolive, work, andplayinamoresustainableway. Wehavethe chanceattheoutsetofalargeprojectlikethistoexploreandrecommendnewwaysofbuilding infrastructuresandbuildingsthatuseenergymorewiselyandtopartnerwithproviders, usersand governmentorganizations tocreatepartnerships thatmultiplyourassets. TellusaboutyourpreviousinvolvementinCityorCountyadvisoryboards: IhavenotparticipatedinanyCityorCountyadvisoryboards. Please attach yourresumeorcurriculumvitae John DKramer 3974Fairview AveNorth, ArdenHills, MN | Education PSYCHOLOGY | 1977 | BETHEL COLLEGE MASTERINMANAGEMENT WITH ANEMPHASIS INCONFLICT RESOLUTION | 2002 | HAMLINE UNIVERSITY SKILLS & ABILITIES StrengthsFindersAssessment 1Empathy 2Restorative 3Connectedness 4Adaptability 5Responsibility This mixhelpsmeseesystemsthataren’tsustainable andcompelsmetolookforalternative options thatbalance humanneedfor housing, energy andfood, withenvironmental health. JobExperience UPSDRIVER UPS | 1977 – 2008 VOLUNTEERPROJECTS: RAINGARDEN ATROSEVILLE COVENANT CHURCH: PLANNED, PARTNEREDWITHCOUNTY, INSTALLEDANDMAINTAINED FROM 2011 TO 2014 OTHER ASSETS: SUSTAINABILITY MANAGER’ OFOURHOME – PASSIONATE ABOUTRESOURCEUSE REDUCEENERGYUSE – WORKED WITHXCELPROGRAM FINDALTERNATIVETRANSPORTATION: BIKE REDUCEUSEOFCHEMICALS INHOUSEANDYARD RAISELOCAL/HEALTHYFOODINOUR YARD REDUCE OUTPUT/WASTE – SHAREGARBAGE WITHNEIGHBOR, COMPOST YARDWASTE/KITCHENSCRAPS RETIRED: HAVE TIMEAVAILABLE. CANMEETDURINGTHEDAY LOCAL HOMEOWNER PERSPECTIVE: MYWIFEANDIWOULDLIKETOCONTINUELIVING INTHERAMSEY COUNTY AREAANDWOULDLIKEENERGYEFFICIENT HOUSING ANDSUSTAINABLECOMMUNITY RESOURCES AVAILABLE. MYINPUTONTHISCOMMITTEEWOULD BEAS APOTENTIAL RESIDENT INTHETCAAPDEVELOPMENT. WEWOULD LIKETO SEETHEBARSETHIGHFORENERGY USESTANDARDS. THEREARE PLENTYOFHOMESBUILTTO ‘CODE’. THISFOCUS ON ONLYTHEINITIAL COSTS INSTEAD OFLOOKING ATLIFECYCLECOSTS ISSHORTSIGHTED. WEWOULD LIKETHECITYAND COUNTYTOBUILDSOMETHING UNIQUE – TOSHOOTFOR ‘NET-ZERO’ ENERGY USEHOUSING ANDBUSINESS (ATLEASTIN SOMEOFTHEDEVELOPMENT). THISIS ACHANCETOPROVIDELEADERSHIP AND TO ‘DOTHERIGHTTHING’. KATHY RADOSEVICH KRadosevich@hotmail.com 5912PondViewDrive, Shoreview, MN 55126 PROFESSIONALSUMMARY Entrepreneurial executive/engineerabletodirecttechnicalproductdevelopment, the businessstrategy ofmarketingandsalesandthemanagerial skillstomotivate teams. Anexcellentcandidateforhand-onengineeringandproductdevelopmentleadership positionsatinnovative, energy andenvironmentalmanufacturingandconsulting companies. SpecificAreas ofExpertise Executive Business Development Project Management Strategic Sales Energy and Environment Contract Negotiation Liqtech North America | WhiteBear Lake, MN President April 2012 – Sept 2013 Transformed the North American division of Liqtech International, a producer ofproprietary silicon carbide membranes forultrafiltration of contaminated airand water, fromaninsolventcompany toa profit centerinlessthanoneyear. Implemented marketing strategies toincreaseanddiversifythecustomerbaseresultingina25- 50% increase in sales the firsttwo quarters of 2013. Successfully started up a precious metal coating operationto satisfy key customer requestsfor coated filters and to increaseprofitable sales. Thecoating departmentstartedupinMayandis currently generating 20% of the sales revenue. Restructured the manufacturing process to eliminate waste, improveproductperformance and aesthetics, and shortenleadtimesresulting inrenewedconfidence andincreasedbusiness from existing customers. Providedlong termgrowth opportunities innichemarkets withprototypesalesformobile water and laundry filtration to the US Army, wastewater cleaning toGEandTennant, producedwater filtrationtoChevron, ballast water cleaningto Doosan, andvegetable juiceextractiontoCargill. FrequentguestspeakerforAFS (AmericanFiltration Society) andrecruited speakeratTexas A&M. Automatedandintegrated theaccountingandproductionplanningprocesses. Reduced companyexposure tobaddebtbyimplementedcreditlimits andenforcingcreditterms to customers. Northern Technologies International Corp. | CirclePines, MN VicePresidentandGeneral Manager, Polymer Energy 2009 – 2011 BusinessDevelopment Manager 2008 – 2009 Validatedandbrought tomarketnewtechnologyusingacatalytic pyrolysisprocess toconvert plastic waste intofuel. Created go-to-market strategy based research ofthe 1) socialand economicimpact ofthe globalplasticindustry, 2) properties anddecomposition ofplastic materials, 3) sizeandimpact ofglobalplasticwasteand4) government responses andinitiatives totheplasticwastecrisis, to implement strategicsalesinitiativesandnewproductdevelopmentto ensureathrivingbusiness Earnedendorsementandinvestment fromUnilever forinstallationsinChina, Indonesia, and Indiavalued at $20 millionininitial saleswithglobalexpansion capabilities. Installed successfullyoperating plantsat municipal wastefacilities inThailandandanindustrial recycling facilityinIndia. Promotedfuture salesthroughcustomer visitsto theoperatingsites. Developedand negotiated international salescontracts forseamlesstransactionsonequipment sales, installation, operating performance andwarrantybusiness inAsia. Streamlined the manufacturing process, simplified the plastic to fuel processing technology, and reduced energy consumption atthe operating plants resulting in decreased capital equipment costs and 50% lowerutility costs. Gained international productrecognition by speaking at Global, National and localseminars ndsuchasASHRAE, AEE, Plastics Association , and 2 InternationalConference on Wasteto thWealthand6 International Conference onCombustion, Incineration/Pyrolysis and Emission Control. Increased product exposure through publications in the UNFCCC (United Nations Framework Convention onClimate Control) and ACS (AmericanChemical Association) for plastic to fuel conversiontechnologies. KATHY RADOSEVICHUSEnergyServices | Plymouth, MN Account executive2006 – 2008 Managed energy infrastructure projects forthe ethanol and manufacturingindustry. Grew ethanol plant contracts portfolio from10 toover50plants inoneyeargenerating an additional $2 million in companyrevenues. Negotiated and managed $50 million infrastructurecontracts savingclientsan estimated $10 million over industrystandard pricing by applying deep understanding of engineeringalternatives Prepared feasibilitystudiestocompare infrastructure, operatingcosts, andlocalincentives at potential ethanolplant construction sites. Worked with engineers, contractors, utilitiesandvendorstoensure projectswerecompleted ontimeandwithinbudget. Providedon-goingenergy consultingfor physicalandfinancialpurchases, and energy efficiencyopportunitiesthatreducedcustomerutility billsupto 20%. TwinCityNicotra | Plymouth, MN General Manager, SalesandOperations2004 – 2006 Supervised allaspects ofstartingupa commercialfan company fortwomajor fanmanufacturers, TwinCity FaninPlymouth, MNandNicotrainMilan, Italy. Duties included salesandmarketing, settingupproduction, engineering, purchasing, andaccounting. Allaspects ofthecompany operations wereperformed ontimeandwithinbudget. Generated salesdirectlytoOEMcustomers, distributers, andthrough arepresentative sales force. Provided trainingtothesalesforce. Oneoftwofanmanufacturersselectedoutoften competitorstosupplyMcQuaywith blower assembliesfortheirnewairhandler. Createdthe quarterly andannualbudget, participated inboard meetings withAmericanand Italianboard members. Reducedproduction costsbyfinding localvendorsforpartspreviouslypurchased fromItaly. Mettargeted costsforallpartspurchased locally. Reduced materialcosts fortheproduct by 10%. Hiredfactory andofficestaff. Setup thefactory tostreamline productionbyreducing the amounttheproductwashandled resultinginimprovedproductqualityandlower manufacturing costs. AMCA certifiedallproductssoldintheUnitedStates. Producedcatalogsforforwardcurve, backwardinclined, andairfoil fans. ThermalRecovery Products | Blaine, MN KATHY RADOSEVICH Founder andCEO1993 – 2004 GrewThermalRecovery Productsfrom astart-upcompany toaleaderin commercial and industrialheatexchangermanufacturing andcustom airhandlingdesign. Designed andmanufactured custom energyefficientHVAC andindustrialequipment thatreducedenergycostsupto 50% forwastewatertreatmentplants, fiberglass manufacturing, automotiveindustry, foundries, clean rooms, hospitals, pharmaceutical, andfoodprocessing andcommercial buildings. Developed amajorcustomer basethat includedOwensCorning, Trane, Carrier, EngineeredAir, IndustrialAir, 3M, GeneralMills, Weather Rite, US Army, USAirforce andNutech. Heatex (CurrentynamedInnovent)| St. Paul, MN President1989 – 1993 Operations Manager1987-1988 Applications Engineer1986 President Supervisedastaffof 25employees. Developed acustomerbasethatgrewthecompanyfroma modestbeginningto $60millioninannualsales. Setupinhouseairhandler manufacturing. Reported toan internationalboardofdirectorsfrom GermanyandSweden. Operations Manager Setupanetwork ofindependentsalesrepresentatives, distributers andOEMcustomers that accelerated salesand definedthecompany asamajorplayerintheairtoairheatexchanger industry. ApplicationsEngineer Designedcustom andstandard airhandling packages thatwereULcertified, prepared marketing literature andacomputerselectionprogram. Initiated salesbyquoting equipment inthebid/spec market, coldcalling OEMcustomers anddesign engineering firmsandparticipating inASHRAE shows andlocalconventions. McQuayInc. | Plymouth, MN Application Engineer1983 – 1986 Assisted500sales representatives intheUnitedStatesandCanada withtechnicalinformation, product modification, pricing and expediteddeliveryonthree majorproductlines. Correctedelectrical schematicsandproduced O&Mmanualstomatchtheproductscontrolsequences. Workedwithtwo factories toeliminate bottle necksin theproduction process. Increased production efficiency25% ononeproductline. Eliminatedtheneedfora nightshift. Providedtechnicaltrainingtothesales representatives. Participated inproductsshows. KATHY RADOSEVICH EDUCATION University ofMinnesota MechanicalEngineering withaspecialty inheattransfer CERTIFICATIONS CertifiedEnergyManager (CEM) AmyDietl From: Sent:Monday, July14, 20143:32PM To:heather.worthington@co.ramsey.mn.us Cc:BrendaHolden; JillHutmacher; DavidGrant; PatrickKlaers Subject:TCAAPJointDevelopmentAuthority Attachments:SustainableTCAAPinpdf.pdf; TCAAPMASTERPLANDESIGNGUIDELINES020309.doc FollowUpFlag:Followup FlagStatus:Flagged TCAAPJOINTDEVELOPMENT AUTHORITY ADVISORYBOARDAPPLICATION Name: SalmelaLyleR. Address: 1480ArdenVistaCourt, ArdenHills, MN55112 Application for: EnergyResilienceAdvisoryBoard WhyIaminterestedisserving: ResidentofArdenHillsfor27yearsandareafor42years. IhaveworkedwiththeCityofArdenHillsandArmytoclean- upanddevelopTCAAP forover15years. IhelpedwritetheSustainabilityandEnvironment Section (Chapter12) ofthe presentCityComprehensivePlan. PreviousinvolvementsintheCityorCountyadvisoryboards: ArdenHillsPropertyMaintenance TaskForce ( 2006). CommunityCo-ChairoftheTCAAPArmyRestorationAdvisoryBoard (RAB). Member - ArdenHillsTCAAPAdvisoryGroup ( MDAG) Ryanplan TCAAPFutureModelofSustainability - Powerpointpresentation tostaffandcouncilin2009onhowtodevelop TCAAPtomeetLEED-ND (NewDevelopment) Goldrequirements. Attachments: Powerpointpresentationandresumeatendofpresentation. TCAAPMasterPlanDesignGuidelinesRecommendations - Presentedin2009, updated2014 Ifyouhaveanyquestions, pleasegivemeacall. Sincerely LyleR. Salmela, REM 1 TWINCITIESARMYAMMUNITION PLANT (TCAAP) - REDEVELOPMENT TCAAPMASTERPLANDESIGNGUIDELINE RECOMMENDATIONS By: LyleR. Salmela, REM Presented: 2/17/2009, Revised: 7/ 1/2014 To: theCityofArdenHills, MNandJDA: Recommendations forabrownfieldsite. Introduction: TheclosedTwinCitiesArmyAmmunition Plant (TCAAP), a427-acre redevelopmentarea, andtheadjacent1,500acreArdenHillsArmyTrainingSite AHATS) offerasignificantanduniqueopportunity fortheCityofArdenHills, MN, RamseyCountyJointDevelopmentAuthority (JDA) andsurrounding communities. Economic, energy, andsustainability changesrequire boldand creativeplanning ideas. Fewcitieshavedevelopablelandwithinamajormetro areawiththeopportunity tocreateanewuniquegrowthcommunityfromthe groundupthatcouldsellitselfifdevelopedconsistentwithleading-edge sustainable designprinciples. ThispaperrespondstotheCity’srequestforrecommendations anddesign guidelinesregardingtheTCAAPproject (Project). Theappropriategoalforthe Projectistodesignarealisticbutcreativesustainablecommunity thatis preparedforenergychange, andfostersenvironmentalhealthandeconomic sustainability. Theprojectshouldbeheadedbyachiefarchitectorplannerthat 1leadsadesignteamwithspecificresponsibilitiestoachievethisgoal. Thefollowingarerecommendationsforinclusionintheappropriate planningand developmentdocumentsfortheProjectsuchastheProjectdevelopmentplan andthedevelopmentcontract thatwillbebetweentheCityandtheprimary Projectdeveloper ( Developer): SiteDevelopment: TheplanforTCAAPshouldmeettherequirementsforcertification asa 2MinnesotaGreenCommunity andallapplicableLeadershipinEnergy 3andEnvironmentalDesign (LEED) requirements. 1 AlsoseeChapter12oftheArdenHillsComprehensivePlanandwww.smartgrowth.org or www.greencommunitiesonline.orgformoreinformation. 2 Refertohttp://www.mngreencommunities.org/projects/index.htm 3 LEED programs (http://www. usgbc.org/DisplayPage.aspx?CategoryID=19): LEED-NC: LEEDfornewconstruction andmajorrenovations and additions LEED-EB: LEEDforexistingbuildings LEED-CI: LEEDforcommercial interiors LEED-CS: LEEDforcoreandshell LEED-H: LEEDforhomes LEED-ND: LEEDforneighborhooddevelopments TCAAPMASTERPLANDESIGNGUIDELINES ProjectplansshouldmeettheguidelinesforLEED-ND-Neighborhood 4Development, andbeimplemented consistentwiththeseplans. Mostinfrastructures shallbedesignedforalongtermlifecycle. TheCity, CountyandDevelopershallworkwithXcelEnergytodesign a smartelectricalgridtobringmorerenewable sourcesofenergyonline includingphotovoltaic panels, wind (includingmicro-turbines), vehicle-to- gridplug-inhybridelectricvehicles (PHEV’s), batterystorage, fuelcells, geothermal, distributedgenerationandco-generationusingrenewable fuels. Minnesota’snewenergylawmandates apercentage ofelectrical generationbefromsolarby2025. RamseyCountyshould consider leasinglandforasolargardenasarevenuesourceforlandpayback. Thesiteplanshallbeunique, creative, andexemplifyleadershipin environmentalandenergydesignforsustainability. Keysustainability factorsincludemaximizing energyconservation andresourceefficiency includingpossibleuseoftheArmy’streatment of2. 5million gal. perday ofgroundwater), geothermalenergyrecoveryfromclosedcyclewellsor shallowexcavations, watermanagement, waste management, economic health ( jobs), and environmental health. RegulatoryLandUseControls LUC’s) allowgeothermalwellsorexcavations. TofulfilltheoriginalVentoandFrameworkVisionsthesiteshouldhave a mixoflightindustrial, commercial, office, retail, anddifferenttypesand densitiesofresidentialhousing. Housingshouldincludethemixingofhigh qualitysenior, disability, andreasonablepricedhousing, witharange of pricepoints, densities, andlive-workunitstocreateadenser community. Whereappropriate, thesiteshouldinclude mixed-usedevelopmentthat includescompatibleusesincludingoffice, commercial, andmedium-to- high-densityresidentialandlive-workunits. Retailandcommercialjobcentersshouldbelocatedtominimizetrip distancefromresidential areasandtomaximizeopportunitiesformass andalternative-energytransportation. Especiallyimportantistransitand bicycleaccessibilitytothetransit-hubnear CountyRoadH. Thisareahas beenservicedbyMetroTransitRoute250 (whichrunsdownI-35Wto downtownMinneapolis) andRoute 860 (which usesI-694and35Eto downtownSt. Paul). Anewtransitcenter (hub) locatedonTCAAPwould beawebfortrafficfromhighways10, 65andI35Wbothenteringand exitingthemetroarea. Thesiteshallhaveanabundanceofgreen/ openspacethatincludes parks, recreation, trails, andnaturalsettings, water featuressizedtoretain 100% oftheProject’sstormwater, greenroofbuildings, andgreenroof parkingstructures. Thesiteshallnothavebillboards orprivacywallsalongroadsbutwill have naturalnoiseandpollutionbarriersofbuildings, treesandvegetation. 4 LEED-NDNeighborhood DevelopmentScorecardwasdevelopedin2009. 2 TCAAPMASTERPLANDESIGNGUIDELINES TransportationandParking: Constructaparkingandtransportation structure (hub) incooperationwith Metro- transit, MNDOT, MetCouncilandlocalcommunitiestochannel trafficfromHighways10, 65andI35Wsotheycanaccessmasstransitto theSt.PaulandMinneapolis downtown areas. Auniqueopportunity. Planforenergychangebydesigningtransithub/depotforelectricor hybridvehiclesthatcanutilizemasstransitfromnaturalgasorelectric hybridbuses Parkingrequirementsshallincludeminimumsandmaximumsconsistent withNewUrbanismprincipals, sharedparkingopportunities, andparking areadesignthatconformstotheappropriateLEEDstandards. Requireusestominimizeandmanagesurfaceparking, snowremoval, andstormwaterrunoff. Structurescould havegreenroofsusedforpark andrestaurantspaceandsolarpanelroofsforshadeandpower generation. Parkingmustbeadaptableforelectricvehiclerecharging. Require off-streetparkingtomaximizeperviouspavinginorderto maximizeon-sitestormwatermanagementandminimizeasphaltcosts andheatislandeffects. Maximizeon-streetparallelparkingbecauseithelpstominimize off-street parkingneeds, fosterstrafficcalming, andenhancesthepedestrian environment. Requireperviousandunderground parkinginresidential areastoincrease greenspaceandrainwaterinfiltration. ProvideaccesstoTCAAPfromhighways 96, Co. Rd. IandI-35Win agreement bytheArdenHillsCityCouncil, MNDepartmentof Transportation (MNDOT),RamseyCounty, fireandsheriff. ArchitecturalBuilding Design: 5AllnewbuildingsshouldbedesignedtotheapplicableLEEDstandards. Designfornet-zeroenergywhereapplicable. TheProjectshouldmeetMinnesotaGreenCommunities Criteriafor affordable andmarket-ratehousing, withpassivedesign standards. Designtoprovideasustainabletax-baseforthecommunity. Residential zoningshallbemixedtomeet marketdemands. Residential areasshallincludeamixofhousingtypesanddensitiesincluding manor, row, accessoryunits, andtownhouses, butbelocatedinsimilar type blocksordevelopmentsbasedonanarchitecturalcompetitionbasis. MinimumFARs, maximumparkinglimits, andstructured parking requirementsshallbeestablishedforcommercialareastoencourage densermulti-floordevelopments, jobconcentration, andautomobile alternatives (transit, biking, walking, andcar-pooling). Thisreducessnow 5 Greenconstructionofresidentialunitswouldreducegreenhousegasemissionsby2. 5tonsper unitperyear. 3 TCAAPMASTERPLANDESIGNGUIDELINES removal, stormwaterrunoffandprovidescoveredparkingduringsummer andwinterweather. Buildingspecificationsshallmeetallenvironmentalrestrictivecovenants specifiedinthedeedbeforebuildingpermitsareapproved. Vapor intrusionabatement shallmeetcodeandconstructionstandards. Residential designarchitecturalcompetition should beonablock-by-block basis. Eachbuildershoulddevelopandbuildthetotalblockafterapproval bythedesignteam, CitystaffandPlanningCommission. Blocks for development shouldbedesignated betweentheCityandDeveloper. Beforeabuildingpermitisissued, eachbuildershallspecifywitheach applicationwhatLEED, Minnesota GreenStarCriteria, andASHRAE energyefficiency andenvironmental standardsapply, anddescribehow thedevelopment complieswiththesestandards. Promoteco-generation, distributedgeneration, solar, andgeothermal heating/ cooling usingunderground closedcyclestorageforindividual or groupbuildingsystems. Residential buildingdesignshouldprovidesmartsitelocationforviewsof green/ openspace, parks, waterfeatures, andkames. Thiscouldbe enhancedbyhousingdesignsthataremoreverticalthanhorizontal. Alllivingunitsshouldhavecrossventilation, balconies/decks/porches, naturallighttransparency andorientation tothesunforheatandshading forcooling. Multi-storyhousingshouldbedesignedsoallunitshaveeast-to-westor north-to-southwindows forcrossventilationtominimizeairconditioning. Unitsmustbesitedtoreceiveeast, south, orwestsunlightwithminimum corridorarea, evenifmoreelevatorsarerequired. Uselocallymanufacturedmaterialsandminimummaintenance materials. Landscapingandstormwater: Maximizegreenspace andminimizeimpervious surfacestomeet sustainabilitycriteriawithoff-streetperviousparking, underground parking andramps. Providewaterfeatureswhereverpossible, fedfrombuildingandsurface runoffandobtained bypermit fromtheArmywatertreatmentplant. Usenativeplantsinsteadofturftoreducemowing, irrigation, and pesticides. Designfortree-linedstreets, walkwaysandnoisebarriersonmajor highways, parkways, andpathsleading tothetrailsystem. Provide100% stormwaterretentionforirrigationandtoreplenishground andsurfacestorage. Buildingandstreetrunoffshallbedirectedtorain gardensorfiltrationareas. RevisetheCity’sCodeofOrdinancestorequire100% on-sitestormwater management. Theordinanceshallincludeorallowawaiver ofthe requirementwhenappropriate (e. g. commercial sites) andafeestructure toenabletheCitytoimplementtheneededtreatmentelsewhereinthe samewatershed. 4 TCAAPMASTERPLANDESIGNGUIDELINES Environmental contamination: TheCityandDevelopershallworkwiththeArmy, MDH, MPCAand USEPAtoestablishsoilcleanuplevels, necessary landusecontrols, and institutionalcontrolstocorrespondtotheproposedlanduse. TheCityandDevelopershalldevelopaninvestigativeprocessthatoccurs witheachdevelopment orrecreationalusetoassurethatthecontrolsare met. TheCityandDevelopershallensurethepresenceofanenvironmental specialistonsiteduringconstructiontooverseeanyadditional contamination thatmightbeencountered duringdigging. Parks, Trails, andOpenSpace: Parksandtrailsshouldconnectallneighborhoodstoenhancephysical andmentalhealth. TrailsshallconnectandprovideaccesstoRamseyCounty, National Guard, surroundingcommunity systems, jobandcommunitycenters. Thetrailsshouldbefullyconnectedwiththesurrounding community via tunnelsorbridgesacrosshighways96, 10, and35W. Providecommonopen/greenspaceineachblockorcommon housing arealiketheexistingArdenHillsparksystem. Promotesolarroofsandgreenroofsonoffice, commercial, parking structuresandmulti-unithousing. Provideforacommunity forestpark(s) containingmosttypesofnative Minnesotatreespeciesalongtheeastedgeofthepropertyandwithinthe development. Thiscouldbecomeaprojectforamastergardenersgroup. Recreation, Nature, andSports: Multi-usewalking, biking, Segway, andmotorizedwheelchair trailsshould bedesignedtominimizecongestionandprovidesafetyandminimal interference withautomotivetraffic. Thedesignandplanningshouldintegraterecreationalservicesand facilitieswithadjacentcommunities. Encourage multipleshareduses, buildings, andfacilitiestominimizeinfrastructurecostswithRamsey County, MoundsView SchoolDistrict, MinnesotaAmateurSports, NationalGuard, AHATS, MDNRandthesurroundingcommunitiesand organizations. PlanforanaturecenterwithRamseyCounty. SignageandLighting: Signageshouldbearchitectural, professional, minimal, andeasytoread. Billboardswillbeprohibited. Regulatecontrolled hoursofadvertising lightingandparkinglotlighting whenbusinessesareclosedtothepublic. Regulate controlledhoursandintensityforlightedstreets, sidewalksand trails. AlllightsshallbeLEDwhereapplicable. 5 TCAAPMASTERPLANDESIGNGUIDELINES 6DesignforDestination: Considerthedevelopment ofaCommunity/Learning/Nature/ History Centerthatcouldattractresidents toacentrallocationinthecommunity. It shouldbewithinwalkingdistancetothehotelthathassmallconventionor conferencecapability. Incorporatealibrary/multitouch learningcenter. Considerthedevelopment ofaMedicalCenterthatcouldhandlemost medicalneedsotherthanhospitalization, possiblyacorporatecampus. Theareashouldhaveuniquefoodstores, restaurantsandretail. Preferablyinanenclosedmini-malladjacenttothetransportation hub/centerthatwouldserveincomingandoutgoingtrafficfromthenorth metroareaandtheTCAAP community. Considerthedevelopment ofawatertower, incooperation withthe AHATSdevelopment, onthekames (hill) withanobservationdeck. A uniquefeaturetothemetroareaandapossibletouristattraction. Considerthedevelopment ofwintersportsfacilitiesontheRamsey CountyandNationalGuardpropertiesusingthesnowmakingcapabilities. Includelighted5Kcross-countryskitrails, atubinghillandother snow related activities. Plan forspecialeventsaroundwater featuressuchasanartfairorrecycle market withparkingallowedonparkwaysduring weekendevents. Considerthedevelopment ofaglass-enclosed, zero-netenergy, mini- museumfromthe300, 000gallon watertower tank (32’ diameter, 44’-6” sidewalls, 12’ hightopcone) surroundedbyatimberframestructurewith recycledtimbers fromthedemolitionofexistingstructures. Workwiththe NationalGuardHistorian, Army, andpastTCAAPcompanies. Couldbea designprojectforUofMarchitecture studentsandatouristattraction. TheEconomicDevelopmentCommission andJDAshouldworktoattract medical, bio-science, nano-technology, andotherhigh-techindustrytothe site. Alsoresearchtheneedsoflocalindustryandhowtoutilize the researchandeducationresourcesoflocalcollegesandtheUniv. ofMN. Summary Thisbrownfieldsite, cleanedtoreusablestandards, createsauniqueandrare opportunityforcommunityredevelopmentwithsustainabledesign principles. Withdevelopmentandenergycostsincreasing, passive designandenergy conservationaretheobviousalternativestofutureenergyandsustainability challenges. Thesitehaslocal, nationalandinternationaldevelopment potential. LyleR. Salmela, REM 1480ArdenVistaCourt ArdenHills, MN55112 6 AssuggestedattheUofMDesignforHealthseminar 6 1 yyttii ll iibb yyyytttt aa iiii llll nn iiii ii bbbb aa aaaa LyleSalmelaandMichaelOrange, Climate tt nnnn ss iiii uu aaaa PP tttt ChangeCorps SS ssss 11 AA ff uuuu ttrr AA oo SSSS aa ll rrrr CC PP ee oooo TT ffff dd nnnn oo ggggiiii MM sssseeee eerr DDDD uutt 2/ 17/ 2009 uuFF 2 It’ saboutlearningtoconserveenergyandtheenvironment ACOMMUNITYDESIGNEDFORSUSTAINABILITY”“ ACOMMUNITYDESIGNEDFORSUSTAINABILITY” LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 3THEYSHOULDBEDESIGNEDTOHAVESTRONGPUBLICUNIQUEOPPORTUNITYTOBECOMEASUSTAINABLE ARDENHILLS, TCAAPANDAHATSHAVEARAREANDLyleSalmelaandMichaelOrange, ClimateSERVICESANDRESOURCESTHATAREIRELIANT ChangeCorps SELFAND INTERCONNECTED COMMUNITY. 2/ 17/ 2009 4 SITESITEANDOFFSMARTELECTRICANDCOMMUICATIONGRIDSUPTO90% SAVINGS COMPACT, DENSITYLyleSalmelaandMichaelOrange, Climate ON 25%+ SAVINGSEFFICIENCYANDCONSERVATION SUSTAINABLEELECTRICSUPPLYChangeCorps LIGHTTRANSPARANCYCROSSVENTILATIONTRANSPORTATION PASSIVEDESIGN LANDUSEDESIGN GREEN/ LEED 2/ 17/ 2009 5 electric/ naturalgasgrids, solar/ windworkshops, conversations, etc architects/ planners, designteam, ordinances, masterplan, development assessments, geothermal, biofuels, other LyleSalmelaandMichaelOrange, Climate agreement. Codes, zoning, deeds, etc. staff, planningcommission, council ChangeCorps AWARENESS/ EDUCATION ENERGYDIVERSITY ADMINISTRATION POLICY 2/ 17/ 2009 6ORIENTATIONTOSUNFORHEATINGANDCOOLINGLyleSalmelaandMichaelOrange, ClimateMINIMUMMAINTENANCEMATERIALSLOCALLYMANUFACTUREDMATERIALSDISTRIBUTIONOFNATURALLIGHTChangeCorpsMINIMUMCORRIDORAREARAINWATERDISTRIBUTION ENERGYUSEANDSUPPLYCROSSVENTILATION 2/ 17/ 2009 7 PHEV’ S, alternatives lifecyclecosting,( oildepletion) LyleSalmelaandMichaelOrange, Climate ChangeCorps TRANSPORTHUBS/ DEPOTS ASPHALT 2/ 17/ 2009 8 raingardens, porousparking, zerorunoff, trails, sidewalks, parks, trees, etc. LyleSalmelaandMichaelOrange, Climate ChangeCorps WALKABLEPOROSITYetc. 2/ 17/ 2009 9 minimum CFL, LED, hybridsolarfiberoptic, etc. OVERHIGHRISEBUILDINGDESIGNLyleSalmelaandMichaelOrange, Climate ChangeCorps PVTHINFILMSOLAR PASSIVEBUILDINGDESIGN corridors, crossventilation HYDROGENFUELCELLSGELINSULATION LITHIUMBATTERIES LIGHTING CROSS NANO AERO 2/ 17/ 2009 10AHATSshouldbeencouragedtoplanforenergyandcommunicationselfMichaelandIareafreeservicefromthestateRETAP/ CCCprogramwith TCAAPandAHATSshouldbothhavesmartelectricandcommunicationThegreatestimpactonoil, naturalgasandGHGreductionswillcome ARDENHILLS, TCAAPandAHATShavearareopportunitytobecomeaWefeelthatTCAAPcouldreachaGoldstatusforLyleSalmelaandMichaelOrange, Climate PHEVandhybridalternativeenergyvehiclesChangeCorps Passive/ green/ LEEDbuildingdesignNeighborhoodDevelopmentSustainablelandusedesign gridsandanenergyplansustainablecommunity futureplanning SUMMARY sufficiency 2/ 17/ 2009 LEED fromfrom FutureModelofSustainabilityFutureModelofSustainabilityMichaelOrange, EnvironmentalConsultantMemberofMPCAClimateChangeCorps TCAAPTCAAP 12 LyleSalmelaandMichaelOrange, Climate ChangeCorps TwinjawsinArdenHills’ future: 2/ 17/ 2009 13reducegreenhousegasemissionsandoilCitieshavethemostauthorityoverthetwomatterswiththegreatestpotentialtoLyleSalmelaandMichaelOrange, Climate LanduseandLanduseand ChangeCorps transportation consumption: consumption: 2/ 17/ 2009 14Provideaneconomicincentive($ orconsumptionof Preach, firstthroughexample( plansandpolicies). thecommons/ naturalresourcesthroughpermits) thecommons/ naturalresourcesthroughpermits) Thesermon, thecarrot, andthestick: LyleSalmelaandMichaelOrange, Climate ChangeCorps Makearule( ordinances) 2/ 17/ 2009 15 artstrategiesinfive LyleSalmelaandMichaelOrange, Climate TheLeadershipinEnergyandEnvironmentalNeighborhoodDevelopmentProgramThe“ LeathermanTool” forsustainablecities ProgramoftheU. S. GreenBuildingCouncil. materialsandresourcesselection, and ChangeCorps sustainablesitedevelopment, indoorenvironmentalquality. theof LEEDemphasizesstateenergyefficiency, watersavings, ND) LEEDDesign areas: areas: 2/ 17/ 2009 16 orienteddevelopment, andgreenbuildingdesign smartgrowth, New240projects LyleSalmelaandMichaelOrange, Climate 2009) andtestednearlyNDintegratestheprinciplesof ChangeCorps Pilotprogram( 2007 Urbanism, transit LEED 2/ 17/ 2009 17 5% more paybackperiodoflessthan3 compact, walkable, tonearbycommunities: automobile costsonly2 anddecreasethatare LEEDSilverandGoldratedconstructionLyleSalmelaandMichaelOrange, Climate useneighborhoodsconnectionsIncreasedwalkingandbikingLEEDcertifiedbuildingshavea transportationchoice ChangeCorpsthanconventionalconstruction. triplengths andhavegood sprawl Healthierliving. Healthierliving. NDbenefits: andReduceurban mixeddependenceIncrease Createvibrant, years. LEED 2/ 17/ 2009 18 forgainingpointswithahigherdegree” forgainingpointswithahigherdegreecategorieswithadditionalpointsforsuperior nopoints) foreachcategorywithNeighborhoodDevelopmentPointStrategy: LyleSalmelaandMichaelOrange, Climate thelowestminimumthresholdof“ greenness” ChangeCorps PrerequisitesCreditsCredits catchall categories of“ greenness” Numerous“ Numerous“ performance. Several“ Two LEED5 2/ 17/ 2009 19 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 20 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 21 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 22 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 23 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 25 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 26 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 27 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 28 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 29 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 30 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 31 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 32 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 33 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 34 LyleSalmelaandMichaelOrange, Climate ChangeCorps 2/ 17/ 2009 35 87938793 yytt 6461 ii 457457 ll ii 651, 651 bb 636 aann, 651orange_ michael@msn. comorange_ michael@msn. com iiaa LyleSalmelaandMichaelOrange, Climate tt LRSalmela@aol. com ssuu PP ChangeCorps SS AA ff AA ooll CC ee TT dd oo LyleSalmelaMichaelOrangeMichaelOrange MMeerruutt 2/ 17/ 2009 uuFF 36 60% andover 52to69 1. 2% TypicalEnergySavingsAnnualUtilitySavingsConstructionCost LEEDPoints Incremental 2/ 17/ 2009 37 Group, MDAGTCAAPArmyRestorationAdvisoryBoardHazardousWasteManagement34yearsatNorthernStatesPowerCompanyRegisteredEnvironmentalManagerEnvironmentalDepartment MPCAClimateChangeCorpsArdenHillsTCAAPAdvisoryLyleSalmelaandMichaelOrange, Climate LyleSalmela’ sexperiencehighlights: ChangeCorps 25years10years Chair MemberMember REM Co 2/ 17/ 2009 3831yearsasacityplannerwiththeCityofMinneapolisDevelopmentservices: Over200projectreviewsDevelopmentservices: Over200projectreviews AsmemberofMPCA’ sClimateChangeCorps: Environmentalmanagement: Over200MinneapolisCarbonFootprintProject MichaelOrange’ sexperiencehighlights: LyleSalmelaandMichaelOrange, ClimateSustainabilityassessmentsChangeCorpsDowntowntransportationenvironmentalreviewsFocusoflast13years: specialpermits) 2/ 17/ 2009 Nicholas A. Tamble 1382IndianOaks Trail - ArdenHills, MN 55112 24YearBusinessOwnerinHome andGardenIndustry Visionfromgroundup - SystemsCreationandStrategy - NewBusiness Experiencedprofessionalwithmorethan20years ofexperience emphasizing sales, marketing, and businessdevelopment inthelawn and landscaping industry. Skilled and knowledgeable, highlycustomer-centricwithanexcellent reputation intheindustry. Strong relationship, sales and marketing skills as evidenced by achievement inbuilding a million dollarbusiness. Motivatedandcreative entrepreneur with strongwork ethic. Key Examples of Success: Over one Million dollar company – projected with demonstrated 60% yoy growthrate A+ Rated in Angie’s List Providing distinguished service to over 700 active customers Actively Engaged in volunteerism tosupport the community CORE COMPETENCIES Communication Strategic/ Focused/ Ideator StrongListener NewBusinessDevelopment Sales & PricingStrategy Futuristic Mindset – forward thinking Hosting/ Producing Marketing/ AdCreation Market & Competitive Analysis PROFESSIONAL EXPERIENCE NARRATIVE LawnandLandscape Gardens Ltd. Blaine, MN Founder, President 1990 - Present A landscape design, buildand maintenance companyserving the Twin Cities’ NortheastQuadrant focusing on residential customers. Aspresident, responsibilities include: Works with managementteamtosteerLLG; sales; customer retention; creates, revisesandenforcessystemsthatresult infirst-rateservice and vibrantcompanyculture; participates inwelcomingnew hires andfieldtraining; meetsregularlywith Controller, approves expenditures andpurchasing KeyPoints: Sales Growth Nearly 60% growthin2013over ’12. Onpaceto reach $1M salesin2014. Marketing: strongreferralstrategy, directmarketingand advertisingstrategy Future Trends onleading edgeofindustry andcontrols forsmallmarketsinourniche Highlights: Strong working relationship withRice CreekWatershedDistrict Professional installationexperience inStormwater Managementcomponentsincludingdrain tiling, raingardens, andapermeable paverdriveway Helping people stayintheirhomeslongerandbeautifying propertiesonadailybasis HGVids.comArdenHills, MN ProducerandHost 2006 - Present Afreelanceduoproducinghow-to homeandgardenvideosegmentsfornewproducts orinstallation practices WorkwithsponsorsanddevelopscriptforHomeandGardenhow-totype videos; partner withvideographer tolineup shoot aswellasproductiondecision making; Participateinthehow-toconstructionofaninstallation; maintain YouTube presence withvideo uploads. KeyPoints: Videoproduction onHGVids.comormyYouTube Channel Stepbystep instructionvideosforhomeandgarden Appearances onHGTVsLandscape Smart COMMUNITY CONTRIBUTIONSandASSOCIATIONINVOLVEMENT Councilmember CityofArdenHills2011-2012 Board Member ArdenHillsFoundation, 2013- Present MNLAStormwater Committee co-Chair Minnesota Nursery & Landscape Association, 2010- 2012 MNStateFairAdoptaGardenProgram 2002- Present ParadeParticipant, SliceofShoreview 2012- Current ACADEMICACHIEVEMENTS & TRAINING BachelorofArtsinEducationandStudioArtMinor – ConcordiaUniversity, St. Paul, MN Associates DegreeinEnvironmentalStudies - IowaWesternCommunityCollege, CouncilBluffs, IA Also, coursecreditinthefieldsofHorticulture andBusinessAdministration. Joint Development Authority TCAAP Redevelopment Project DATE: August 4, 2014 TO: Joint Development Authority Board of Commissioners FROM: Mark Ruff and Stacie Kvilvang - Ehlers SUBJECT: Developer Advisory Panel Budgeted Amount: Actual Amount: Funding Source: n/a n/a n/a Requested Action Recommend that the City work with a developer advisory panel for market input on the infrastructure study and regulations and policies Discussion The City, County, and JDA are in the midst of several important processes for the TCAAP development including the infrastructure study and development regulations and policies. Our experience with large redevelopment projects is that timely, private sector developer input early in these processes will lead to actual development commencing that meets the community’s vision and a better product in the long- term. Developer input, however, requires more than a brief discussion. It often requires a longer-term relationship to assist in building credibility and trust on both sides. We recommend that the City work with a selected panel of quality developers with expertise in the various areas of development and are of the opinion that the City will find it beneficial as they undertake the development of the regulations and policies portion of their work (i.e. understand market perspective on what developers have found to work or not work in trying to develop what a particular city wants in relation to their vision/master plan, etc). In addition, it will be beneficial to the County and JDA when they move forward to “seek” qualified developers and implement the master plan and accompanying regulations and policies approved by the City. We recommend a panel consisting of developers with specialties in: Retail/Office Office/Manufacturing AGENDA ITEM 8a MEMORANDUM Joint Development Authority TCAAP Redevelopment Project Single family – larger subdivisions including a variety of lot sizes and products High-end single-family builders Apartments Condominiums Senior cooperatives Senior rental and senior rental with services The developers would not be paid for their participation. Their incentive to participate is to have an opportunity to share their perspective on development opportunities/challenges for the area to the public entities. We have found this to be very beneficial to policy makers in other communities as they have gone through their decision making process. The developers would provide input in the following areas: Land value Street and utility layout Recreation needs and park locations Design standards Density Parking requirements Resident and business perspective (location, required amenities, etc.) Amenity value Other areas as requested We will work with the City and County staff to assemble a panel of developers that are well regarded in the market place (i.e. understand importance of relationships with public entities, work to build to a communities vision and build quality developments) to meet with the City Council as needed throughout the approval process. Please contact either of us at 651-697-8500 with any questions prior to the meeting. We look forward to discussing this with your further. Joint Development Authority TCAAP Redevelopment Project DATE: August 4, 2014 TO: Joint Development Authority Board of Commissioners FROM: Jill Hutmacher, JDA Development Director SUBJECT: Development Director’s Report Budgeted Amount: Actual Amount: Funding Source: n/a n/a n/a Requested Action None. AUAR The City Council approved the Final AUAR and Mitigation Plan on July 28, 2014. The document is posted on the City’s website. Regulations and Policies A City Council workshop with Gateway Planning has been scheduled for August 18, 2014, at 5:00 pm in the City Council Chambers. The consultant will review the performance based zoning process, discuss zoning elements and framework, and present an overview of the first seven sections of the draft TCAAP zoning document. The JDA attorney has been asked to attend the workshop as the first five sections of the TCAAP zoning code will address administrative and procedural issues. JDA members may be interested in attending the meeting as well. JDA members will have an opportunity to comment on the TCAAP zoning at future JDA meetings. Upcoming Meetings With City Council approval of the master plan land use map on June 30, 2014, staff and consultants are scheduling work for the regulations and policies component of the master planning process. Detailed discussions of sections one through seven of the TCAAP zoning are scheduled for August 25, September 8, 15, and 22. AGENDA ITEM 9 MEMORANDUM Joint Development Authority TCAAP Redevelopment Project August 11, 2014, Special Work Session at 5:30 pm, Community Room  Water and Sewer System Review (Infrastructure)  Density/Maximum Residential Unit Discussion August 18, 2014, Regular Work Session at 5:00 pm, Council Chambers  Workshop with Gateway Planning o Discuss Performance Based Zoning process o Discuss zoning elements and framework o Present zoning sections 1 – 7 (Introduction, Components of the Code, Administration, Definitions, Schedule of Uses, Building Form and Site Development Standards, Building Design Standards) August 25, 2014, Special Work Session at 5:30 pm, Community Room  Discuss Zoning Sections 1 – 5 (Introduction, Components of the Code, Administration, Definitions, Schedule of Uses) September 8, 2014, Special Work Session at 5:30 pm, Community Room  Spine Road and Grading Design Review (Infrastructure)  Discuss Zoning Sections 6 – 7 (Building Form and Site Development Standards, Building Design Standards) September 15, 2014, Regular Work Session at 5:00 pm, Council Chambers  Workshop with Gateway Planning o Discuss comments and direction on Sections 1 – 7 (Introduction, Components of the Code, Administration, Definitions, Schedule of Uses, Building Form and Site Development Standards, Building Design Standards) o Present Zoning Sections 8 – 12 (Street Design Standards, Parkland Standards, Open Space Standards, Streetscape and Landscape Standards, Sign Standards) September 22, 2014, Special Work Session at 5:00 pm, Council Chambers (4th of 5 Mondays)  Final Discussion of Zoning Sections 1 – 7 (Introduction, Components of the Code, Administration, Definitions, Schedule of Uses, Building Form and Site Development Standards, Building Design Standards) September 29, 2014, Special Work Session at 5:30 pm, Community Room  County Road I and Thumb Road Design Review (Infrastructure)  Discuss Zoning Sections 8 and 11 (Street Design Standards, Streetscape and Landscape Standards) October 13, 2014, Special Work Session at 5:30 pm, Community Room  Stormwater System Update (Infrastructure)  Discuss Zoning Section 12 (Sign Standards) Joint Development Authority TCAAP Redevelopment Project October 20, 2014, Regular Work Session at 5:00 pm, Council Chambers  Discuss Zoning Section 12 (Sign Standards) October 27, 2014, Special Work Session at 5:30 pm, Community Room  Water and Sewer System Update (Infrastructure)  Discuss Zoning Sections 8 and 11 (Street Design Standards, Streetscape and Landscape Standards) It is anticipated that additional regular and special work session meetings will be scheduled to discuss regulations and policies, the infrastructure study, and other TCAAP issues. Future meeting topics will be defined as those dates draw nearer.